Gulf Warehousing Announces OGM Agenda for Its Meeting Set on January 30, 2017

 

January 24, 2017

 

Gulf warehousing company announced the agenda of the ordinary General meeting (AGM) that will take place on January 30, 2017 at Four Seasons Hotel. The AGM will discuss following agendas :

Annual General Meeting 2017 Agenda:
1.         To hear the board of director’s report regarding the company’s activity and financial position during the year, as well as the external auditor’s report, and have both reports verified
2.         To discuss the company’s budget, and calculate profits and losses for the fiscal year ending on 31/12/2016, having both verified
3.         Assign the external auditor and set their fees
4.         Look into clearing the board members of any possible liability and approving their remuneration
5.         Approving the dividend payment of QAR 1.6 per share (16%)